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Offboarding Analyst

remote,Asia
Data

Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

An ideal candidate should have strong analytical and problem-solving abilities, excellent communication skills, and a keen attention to detail. Previous experience in operations management and proficiency with operational processes and platforms would be beneficial. Fluency in English and multi-tasking capacity under high-pressure scenarios are required. Knowledge of the cryptocurrency industry, compliance policy and regulatory functions will be considered a plus.

An ideal candidate should have strong analytical and problem-solving abilities, excellent communication skills, and a keen attention to detail. Previous experience in operations management and proficiency with operational processes and platforms would be beneficial. Fluency in English and multi-tasking capacity under high-pressure scenarios are required. Knowledge of the cryptocurrency industry, compliance policy and regulatory functions will be considered a plus.

Responsibilities:

  • Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps.
  • Participate or lead projects related to operational enhancement procedures and other subjects that may form part of the day to day work requirements.
  • Liaise with teams within organisation to facilitate knowledge sharing on operations requirements.
  • Handle and review all enquiries raised by internal stakeholders regarding client offboarding (Individual/Corporates).
  • Work closely with checker to ensure an effective 4 eye principle of offboarding due diligence process.
  • Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive.
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company.

  • Requirements:

  • Bachelor’s degree or equivalent education or experience.
  • Good practical knowledge in Excel.
  • Possesses strong time management and end-to-end ownership on assigned responsibilities.
  • Ability to priortise, be accountable for own workload and ensure timely escalation of key risks/issues to management and stakeholders.
  • Proven track record of coaching and execution in operations environment is preferred.
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment

  • Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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